10.23.2013

DRAFT Tribal Council Wednesday Night Meeting Agenda

AGENDA
Tribal Council Meeting
Wednesday, October 23, 2013
Time: 5:00 p.m.

The Tribal Council meetings are intended to be safe venues in which Tribal members, community members and guests can share their ideas, thoughts, and concerns. Please be courteous and respectful to all speakers.

I. Call to Order /Invocation

II. Cultural Presentation - Drumming

III. Roll Call/Vote on Absences 
 
Reynold L. Leno, Chairman
Jack Giffen, Jr., Vice-Chairman
Toby McClary, Secretary
Jon A. George., Council
Denise Harvey, Council
Cheryle A. Kennedy, Council
Ed Pearsall, Council
June Sherer, Council
Kathleen Tom, Council

IV. Order of Business:

Unfinished Business:

New Business:
    1.  General Council Meeting Agenda, November 3, 2013
        Location:  Tribal Community Center Time:  11:00 a.m.
        Cultural Presentation
        Program Report:  CY2014 Budget Hearing - Executive Session
        Door Prizes:  $250 (1 @ $100, 3 @ $50)

    2.  Items of Consent from the Legislative Action Committee
        a. Infant Enrollment Determination - Resolution
        b. Tribal Court Ordinance Amendment Adoption- Resolution
        c. Infant Enrollment Determinations - Resolution

    3.    Legislative Action Committee

        a. Dis-enrollment - Resolution
 
Announcements:

Other Business:

Adjourn

Work Session Meeting Agenda

TRIBAL COUNCIL Agenda CY2013-#212                     FINAL
Wednesday, October 23, 2013


I. Northwest Portland Area Indian Health Board Quarterly Board Meeting
   Location:  Ferndale, WA
 
   Oregon Dept. of Human Services Annual Tribal/State ICWA Conference
   Location:  Spirit Mountain Casino

   Partnerships for Our Heritage Preservation Reception
   Location:  Oregon City, Oregon  

II. Call to Order / Invocation / Morning Roll Call
   Reynold L. Leno, Chairman  Jon A. George, Council Member Ed Pearsall, Council Member 
   Jack Giffen, Jr., Vice-Chairman Denise Harvey, Council Member June Sherer, Council Member
   Toby McClary, Secretary Cheryle A. Kennedy, Council Member Kathleen Tom, Council Member

III. Agenda
    a. Work Session

        Economic Development Director Update - Executive Session
        Grand Ronde Food Bank Discussion - Executive Session
        Grand Ronde Food Bank Board Meeting - Executive Session
        TERO Ordinance Update

IV. Lunch Break

V. Afternoon Roll Call
    Reynold L. Leno, Chairman  Jon A. George, Council Member Ed Pearsall, Council Member 
    Jack Giffen, Jr., Vice-Chairman Denise Harvey, Council Member June Sherer, Council Member
    Toby McClary, Secretary Cheryle A. Kennedy, Council Member Kathleen Tom, Council Member

VI. Agenda Continued
    b. Work Session

    Planning Director Update

VII. Regular Tribal Council Meeting
    Location:  Tribal Council Chambers   Time:  5:00 p.m. to Conclusion

Adjourn